SCIMUS SOLUTIONS LTD

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Company number SC296886
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 35 BOSWALL ROAD, EDINBURGH, EH5 3RP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Dr Claire Roulston as a director on 19 February 2016. The most likely internet sites of SCIMUS SOLUTIONS LTD are www.scimussolutions.co.uk, and www.scimus-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Scimus Solutions Ltd is a Private Limited Company. The company registration number is SC296886. Scimus Solutions Ltd has been working since 09 February 2006. The present status of the company is Active. The registered address of Scimus Solutions Ltd is 35 Boswall Road Edinburgh Eh5 3rp. . ROULSTON, John Francis, Professor is a Secretary of the company. ROULSTON, Claire, Dr is a Director of the company. ROULSTON, John Francis, Professor is a Director of the company. ROULSTON, Sandra Anne is a Director of the company. SIMPSON, Derek is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ROULSTON, John Francis, Professor
Appointed Date: 17 February 2006

Director
ROULSTON, Claire, Dr
Appointed Date: 19 February 2016
44 years old

Director
ROULSTON, John Francis, Professor
Appointed Date: 17 February 2006
77 years old

Director
ROULSTON, Sandra Anne
Appointed Date: 21 December 2011
76 years old

Director
SIMPSON, Derek
Appointed Date: 17 February 2006
64 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 February 2006
Appointed Date: 09 February 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Professor John Francis Roulston Obe Freng Frse Fiee
Notified on: 9 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sandra Anne Roulston
Notified on: 9 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCIMUS SOLUTIONS LTD Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Appointment of Dr Claire Roulston as a director on 19 February 2016
18 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
23 Feb 2006
New director appointed
23 Feb 2006
New secretary appointed;new director appointed
10 Feb 2006
Secretary resigned
10 Feb 2006
Director resigned
09 Feb 2006
Incorporation